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SEBI Circular

SEBI Directs Intermediaries to Centralize FATCA and CRS...

The Securities and Exchange Board of India (SEBI) issued a circular SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12 February 20, 2024, related to the centralization of...

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Internal Audit

Audit Checklist for Pharmaceutical Industry

Audit Checklist for Pharmaceutical Industry

To maintain quality assurance, accuracy on multiple data on statistics, and public safety, pharmaceutical industries must comply with various regulations a...

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Internal Audit

Interior Design Audit checklist

Interior Design Audit checklist

The interior design audit checklist is an element that enhances the beauty of the environment that suits your lifestyle, ensuring a space that is visually...

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Internal Audit

Audit checklist for bank loan

Audit checklist for bank loan

For all financial institutions, bank loans are the primary source of income and are commonly the largest item in their balance sheet. Audits for bank loans...

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IRDAI Circulars

Draft Guidelines for Cross-Border Reinsurance Placement...

Draft Guidelines for Cross-Border Reinsurance Placement 2024

The IRDAI has come with the exposure draft guidelines on the collateralized reinsurance transactions for the placement of reinsurance business with cross-b...

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CFO Service

Outsourcing CFO Services Advantage in Financial Managem...

Outsourcing CFO Services Advantage in Financial Management

Every business, whether small or big, needs assistance with its finances, and instead of hiring an in-house chief financial officer (CFO), companies are mo...

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SEBI

How to Thrive When SEBI Research Analyst Regulations Do...

How to Thrive When SEBI Research Analyst Regulations Don't Apply

Once you decide to work as a SEBI research analyst, you must register with SEBI as a SEBI research analyst/Research Entity before you can start providing y...

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Fintech

Audit Checklist for Fintech Companies

Audit Checklist for Fintech Companies

An audit checklist for FinTech companies is a list of methods on how the auditor shall conduct the auditing program on FinTech companies. With the rapid te...

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